Company Information

CIN
U52335DL2013PTC253292
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anesh Kumar
Anesh Kumar
Director/Designated Partner
for over 10 years
Naveen Kumar
Naveen Kumar
Director/Designated Partner
for over 1 year

Past Directors

Himanshu Tyagi
Himanshu Tyagi
Additional Director
about 11 years ago

Documents

Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
List of share holders, debenture holders;-11032020
Form PAS-3-18102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019
Copy of Board or Shareholders? resolution-18102019
Form SH-7-30092019-signed
Form MGT-14-29092019-signed
Altered articles of association-24092019
Altered memorandum of association-24092019
Altered articles of association;-24092019
Copy of the resolution for alteration of capital;-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(1)-24092019
Altered memorandum of assciation;-24092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190516
Form MGT-14-11052019-signed
Altered memorandum of association-07052019

Frequently Asked Questions

What is the date on which the Sazio electronics private limited incorporated?

Sazio electronics private limited was incorporated on 31 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sazio electronics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sazio electronics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sazio electronics private limited?

3 of directors are associated with the company.